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WATERWHEEL YARNS LIMITED

Learn more about WATERWHEEL YARNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NETHERFIELD ROAD, GUISELEY, WEST YORKSHIRE, LS20 9PD

WATERWHEEL YARNS LIMITED on the map

Company type: Private Limited Company
Company number: 00628192
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.14
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13300 - Finishing of textiles
Company WATERWHEEL YARNS LIMITED is a Private Limited Company, registration number 00628192, established in United Kingdom on the 14. May 1959. The company is now active. The company has been in business for 57 years and 6 months. The company is based on NETHERFIELD ROAD, GUISELEY, WEST YORKSHIRE, LS20 9PD. Business of the company WATERWHEEL YARNS LIMITED by SIC and NACE code is "13300 - Finishing of textiles". There are 60 company documents available. The most recent document is "STATEMENT BY DIRECTORS" from the 2016.05.09. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.29. We do not have any information about the company WATERWHEEL YARNS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1981.05.06
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.10.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.10.03

List of company documents:

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Find out more information about WATERWHEEL YARNS LIMITED. Our website makes it possible to view other available documents related to WATERWHEEL YARNS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.05.09
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09/05/16 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 2
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SOLVENCY STATEMENT DATED 18/04/16
Form type: CAP-SS
Date: 2016.05.09
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REDUCE ISSUED CAPITAL 15/04/2016
Form type: RES06
Date: 2016.05.09
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
£2.95
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT WRIGHT
Form type: TM02
Date: 2011.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.18
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COL ROBERT AUSTEN BOYD RAMSDEN / 01/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRAYSHAW RAMSDEN / 01/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN WRIGHT / 01/12/2009
Form type: CH03
Date: 2010.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.04
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.15
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REGISTERED OFFICE CHANGED ON 12/01/95
Form type: 363(287)
Date: 1995.01.12
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.12
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RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.03
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RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.14

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Company directors and board members:

ROBERT AUSTEN BOYD RAMSDEN (current)
Director, COMPANY DIRECTOR, 2004.03.30
NETHERFIELD ROAD GUISELEY , WEST YORKSHIRE
LS20 9PD
THOMAS BRAYSHAW RAMSDEN (current)
Director, 1990.12.28
NETHERFIELD ROAD GUISELEY , WEST YORKSHIRE
LS20 9PD
JOHN ALLERTON ARCHER (resigned)
Secretary, 1990.12.28 - 2003.07.08
3 ASH TERRACE WHITCLIFFE , CLECKHEATON
BD19 3DB, WEST YORKSHIRE
ROBERT STEPHEN WRIGHT (resigned)
Secretary, 2003.07.08 - 2011.08.05
NETHERFIELD ROAD GUISELEY , WEST YORKSHIRE
LS20 9PD
JOHN ALLERTON ARCHER (resigned)
Director, 1990.12.28 - 2003.07.08
3 ASH TERRACE WHITCLIFFE , CLECKHEATON
BD19 3DB, WEST YORKSHIRE
BERNARD COLLINS (resigned)
Director, 1990.12.28 - 2003.11.30
20 SHANNON ROAD RASTRICK , BRIGHOUSE
HD6 3LF, WEST YORKSHIRE
JEFFREY HARRY PITTOCK (resigned)
Director, SOLICITOR, 1990.12.28 - 1994.06.30
MOORCROFT HIGHGATE ROAD QUEENSBURY , BRADFORD
BD13 1DJ, WEST YORKSHIRE

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Information about the Private Limited Company WATERWHEEL YARNS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data